INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 27 April 2015

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD


Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description BARAKAH OFFSHORE PETROLEUM BERHAD (Barakah or the Company) -Notice of Intention to Deal During Closed Period

Pursuant to Chapter 14.08(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify Dato' Azizan Bin Haji Abd Rahman, a Director of Barakah Offshore Petroleum Berhad, intends to deal in securities of Barakah Offshore Petroleum Berhad during the closed period.

Currently, Dato' Azizan Bin Haji Abd Rahman does not hold any shares in Barakah.

This announcement is dated 27 April 2015.





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